Businesses operating in Nepal must contend with a broad array of licensing requirements and regulatory compliances that cut across industries – from obtaining sector-specific operating licenses to adhering to ongoing reporting and corporate compliance duties. The regulatory landscape is often fluid, with laws, regulations, and guidelines frequently updated or revised by bodies such as Nepal Rastra Bank, the Department of Industry, the Insurance Authority, the Securities Board, and various ministries. Moreover, procedures for licensing can be opaque and time-consuming, involving multiple authorities and considerable documentation. A proactive and well-informed approach to securing licenses and meeting compliance obligations is essential not only to avoid penalties or business interruptions, but also to seize new market opportunities as they arise.

Gandhi & Associates is a trusted advisor in navigating Nepal’s complex regulatory environment. Our firm assists clients in obtaining all necessary licenses and permits to start and run their businesses – whether it be a banking or financial institution license, an insurance broker license, a telecom operating license, an industrial operation license, or approvals for foreign investment and exchange control. We pride ourselves on our strong working relationships with regulatory bodies, which helps us streamline the application and approval process on behalf of our clients. Beyond initial licensing, we offer ongoing compliance support: monitoring changes in law and policy, updating clients on new requirements, and advising on corporate governance and reporting duties. Our team also represents clients in dealings with regulators, from responding to show-cause notices to defending against enforcement actions or sanctions. With expertise spanning public policy, legislation, and regulatory practice, we deliver holistic advice that keeps our clients in good standing with regulators while allowing their businesses to thrive.

Representative Experience:

•  Assisted a fintech startup in obtaining one of the first Payment Service Provider (PSP) licenses from Nepal Rastra Bank, enabling the launch of its digital payment platform;
• Advised a newly established reinsurance brokerage on securing regulatory approvals and meeting capital and compliance requirements under Nepal’s insurance laws; and
• Guided clients across specialized sectors—such as energy, hospitality, and manufacturing—through critical licensing processes, including mining and hydropower permits, tourism operating licenses, and import-export and excise compliance.